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RYCLIFF CARS LIMITED - 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02670570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Athena Court
- Athena Drive Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RT 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT UK
Management
- Managing Directors
- NURPURI, Jatinder Pal Singh
- WHALE, Henry William
- WHALE, Peter William
- SHELDON, Simon Guy
- WHALE, Max Howard
- PAGE, Christopher John
- Company secretaries
- NURPURI, Jatinder Pal Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-12
- Age Of Company 1991-12-12 32 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Rybrook Holdings Limited
- -
- -
- Ryland Automotive Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RYBROOK CARS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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RYCLIFF CARS LIMITED Company Description
- RYCLIFF CARS LIMITED is a ltd registered in United Kingdom with the Company reg no 02670570. Its current trading status is "live". It was registered 1991-12-12. It was previously called RYBROOK CARS LIMITED. It has declared SIC or NACE codes as "45111". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6 Athena Court .
Get RYCLIFF CARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rycliff Cars Limited - 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 1991-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-12) - CH01
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mortgage-satisfy-charge-full (2024-05-17) - MR04
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cessation-of-a-person-with-significant-control (2024-01-08) - PSC07
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notification-of-a-person-with-significant-control (2024-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-18) - PSC07
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notification-of-a-person-with-significant-control (2024-01-18) - PSC02
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confirmation-statement-with-updates (2024-04-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-14) - CS01
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accounts-with-accounts-type-full (2023-06-05) - AA
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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change-to-a-person-with-significant-control (2023-09-12) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-09-15) - AA
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change-person-director-company-with-change-date (2021-07-07) - CH01
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change-person-director-company-with-change-date (2021-10-18) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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statement-of-companys-objects (2017-01-20) - CC04
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resolution (2017-01-20) - RESOLUTIONS
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capital-allotment-shares (2017-01-20) - SH01
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accounts-with-accounts-type-full (2017-08-30) - AA
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change-person-director-company-with-change-date (2017-11-10) - CH01
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-22) - TM02
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-person-director-company-with-change-date (2016-12-05) - CH01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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accounts-with-accounts-type-full (2016-09-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-03) - SH01
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-person-director-company-with-change-date (2013-12-24) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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capital-allotment-shares (2010-03-25) - SH01
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resolution (2010-03-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-06-20) - 395
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-04-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-13) - 403a
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legacy (2006-09-13) - 288a
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
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resolution (2006-01-17) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363a
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accounts-with-accounts-type-full (2005-04-13) - AA
keyboard_arrow_right 2004
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legacy (2004-07-07) - 288c
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-04-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-27) - 155(6)a
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memorandum-articles (2003-11-10) - MEM/ARTS
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auditors-resignation-company (2003-03-06) - AUD
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resolution (2003-11-10) - RESOLUTIONS
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resolution (2003-11-06) - RESOLUTIONS
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legacy (2003-09-20) - 395
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resolution (2003-09-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-02) - AA
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legacy (2003-05-13) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363a
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accounts-with-accounts-type-full (2002-04-11) - AA
keyboard_arrow_right 2001
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legacy (2001-04-24) - 363a
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accounts-with-accounts-type-full (2001-04-24) - AA
keyboard_arrow_right 2000
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legacy (2000-05-02) - 363a
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accounts-with-accounts-type-full (2000-04-13) - AA
keyboard_arrow_right 1999
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legacy (1999-05-02) - 363a
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accounts-with-accounts-type-full (1999-04-30) - AA
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auditors-resignation-company (1999-01-28) - AUD
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legacy (1999-01-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-20) - 363a
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legacy (1998-05-19) - 288c
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accounts-with-accounts-type-full (1998-04-29) - AA
keyboard_arrow_right 1997
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legacy (1997-01-25) - 395
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legacy (1997-02-07) - 225
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certificate-change-of-name-company (1997-01-01) - CERTNM
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legacy (1997-04-30) - 363a
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accounts-with-accounts-type-full (1997-03-13) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-09-25) - 363a
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legacy (1996-09-19) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-06) - 363x
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-09-05) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-09-09) - 363x
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accounts-with-accounts-type-full (1994-09-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-12) - AA
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legacy (1993-09-12) - 363x
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-08) - CERTNM
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legacy (1992-02-03) - 224
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legacy (1992-02-03) - 288
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legacy (1992-02-03) - 287
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resolution (1992-02-03) - RESOLUTIONS
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legacy (1992-09-15) - 363x
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legacy (1992-02-03) - 123
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legacy (1992-02-03) - 88(2)R
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resolution (1992-02-12) - RESOLUTIONS
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legacy (1992-07-17) - 288
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legacy (1992-09-15) - 287
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legacy (1992-11-04) - 395
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC